ALLUREFEM HLDG: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TO THE CURRENT AMENDED ANDRESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDEDAND RESTATED

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洢人壹方控股：(1)建議授出發行及購回股份的一般授權；(2)建議重選董事；(3)建議修訂現時經修訂及重訂的組織章程大綱及細則及採納新一份經修訂及重訂的組織章程大綱及細則；及(4)股東週年大會通告

ALLUREFEM HLDG: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TO THE CURRENT AMENDED ANDRESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDEDAND RESTATED

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